Emilie Joubert

Emilie Joubert

Responsable Conformitã â Criminalitã â Financiere And Cdd Escalation And General Advisory @ HSBC

About Emilie Joubert

Emilie Joubert serves as the Responsable Conformitã â Criminalitã â Financiere and Cdd Escalation And General Advisory at HSBC, where she has worked since 2017. She has extensive experience in financial crime compliance, having held various positions at Société Générale and HSBC over the past decade.

Current Role at HSBC

Emilie Joubert currently holds the position of Responsable Conformitã â Criminalitã â Financiere and Cdd Escalation And General Advisory at HSBC. She has been in this role since 2017, contributing to the bank's compliance efforts in London, Greater London, United Kingdom. Her responsibilities include overseeing financial crime compliance and providing general advisory services related to compliance matters.

Previous Experience at HSBC

Prior to her current role, Emilie Joubert worked at HSBC as a Financial Crime Compliance Officer from 2016 to 2017. During her time in this position, she focused on ensuring adherence to financial crime regulations and policies in the London office.

Experience at Société Générale

Emilie Joubert has extensive experience at Société Générale, where she served as a Senior KYC Compliance Officer for the Group from 2010 to 2016. In this role, she was responsible for Know Your Customer (KYC) compliance across the organization. Additionally, she worked as a KYC and AML Analyst and MiFID Middle Manager from 2007 to 2010, further enhancing her expertise in compliance.

Educational Background

Emilie Joubert studied at Université Paris Nanterre from 2000 to 2004, where she completed her undergraduate education. She then pursued a Master's degree at the University of Lille 1 Sciences and Technology from 2004 to 2005, furthering her knowledge in relevant fields.

Early Career Experience

Emilie Joubert began her career with various roles in legal and compliance. She worked as a Legal Advisor Intern at Antalis from 2004 to 2005, followed by a position as a Legal Assistant in the Intellectual Property Department at Total for three months in 2005. She also served as a Legal Advisor at Bel for nine months in 2006, gaining foundational experience in legal advisory roles.

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